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SMARAGD FPD (Fraud Prevention & Detection)

* Identification of fraud at banks and insurance companies * Customer and transaction-specific rule code * Short and long-term analysis for identifying fraud * Scoring procedure for evaluating and weighting fraud fraud case details

  • Editorial Team
  • May 12, 2021
  • 1 minute

* Identification of fraud at banks and insurance companies
* Customer and transaction-specific rule code
* Short and long-term analysis for identifying fraud
* Scoring procedure for evaluating and weighting fraud fraud case details